Company information:
Beech Hill Property Holdings Limited (No: 03007033)
Address: BEECH HILL HOUSE, MORCHARD BISHOP, CREDITON DEVON, EX17 6RF
Status: Active
Incorporated: 01-Jun-1995
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: GILL AMOS ( DOB: Sep-1964 From: May-2013 )
Current Director: JOANNE DAWN BELCHER ( DOB: Oct-1965 From: Nov-2019 )
Current Director: ANN POLLARD ( DOB: Jul-1958 From: Nov-2019 )
Current Director: CLARE LOUISE RADBURN ( DOB: Mar-1976 From: Nov-2017 )
Resigned Director: DAVID AGASEE ( From: Feb-1995 To: Jun-1997 )
Resigned Director: GILLIAN AMOS ( DOB: Sep-1964 From: May-2013 To: Mar-2021 )
Resigned Director: ANN ANDREWS MASON ( From: Jul-2006 To: Sep-2007 )
Resigned Director: JOHN ALEXANDER ANNAN ( From: Jul-2006 To: Jan-2008 )
Resigned Director: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Director: ASAP INCORPORATIONS LIMITED ( DOB: Mar-1992 From: Jan-1995 To: Feb-1995 )
Resigned Director: PATRICIA MARY BARKER ( DOB: Feb-1934 From: Oct-2001 To: Nov-2006 )
Resigned Director: VALERIE BEATRICE BEARDSWORTH ( From: Oct-1997 To: Jul-2001 )
Resigned Director: SARAH JANE BUNKER ( DOB: Mar-1964 From: Feb-1995 To: Aug-1995 )
Resigned Director: SARAH BUNKER ( From: Nov-2016 To: Nov-2017 )
Resigned Director: SUSAN CHANTREY ( DOB: Jun-1959 From: Sep-2007 To: Mar-2009 )
Resigned Director: DAWN PATRICIA ELDRIDGE ( DOB: Feb-1942 From: Oct-1997 To: Oct-1998 )
Resigned Director: CONSTANCE MARY FLIGHT ( From: Nov-1999 To: Sep-2001 )
Resigned Director: MARTIN FOSTER ( From: Jun-2003 To: Jul-2006 )
Resigned Director: DAVID HANSELL ( DOB: Jun-1951 From: Mar-2019 To: Nov-2019 )
Resigned Director: ELIZABETH ANN HARGREAVES ( DOB: Jun-1959 From: Oct-2008 To: Aug-2011 )
Resigned Director: ABI ALBERDINE HINDRIKS ( From: Dec-2001 To: Jun-2008 )
Resigned Director: ABI HINDRIKS ( DOB: Oct-1952 From: Nov-2013 To: Nov-2019 )
Resigned Director: IRENE MARGARET HOGARTH ( From: Feb-1995 To: Aug-1997 )
Resigned Director: NICOLA ANN KING ( From: Mar-2010 To: Mar-2012 )
Resigned Director: TRACEY LINDLEY ( DOB: Aug-1964 From: Jun-2015 To: Mar-2019 )
Resigned Director: JANE ELIZABETH MOLLY MACKAY ( From: Nov-2011 To: May-2012 )
Resigned Director: LUCY MARGARET ANNE MACKEITH ( DOB: Apr-1947 From: Dec-2005 To: Jul-2006 )
Resigned Director: ROBERT SIMON MCEWAN ( DOB: Aug-1949 From: Mar-2012 To: Jun-2015 )
Resigned Director: KENNETH JOHN ORCHARD ( From: Jan-1996 To: Dec-2001 )
Resigned Director: NICHOLAS DAVID PEED ( From: Jun-1997 To: Jun-2003 )
Resigned Director: JIM PETTYFER ( From: Nov-2006 To: Jan-2011 )
Resigned Director: CLARE LOUISE RADBURN-REID ( DOB: Mar-1976 From: Nov-2017 To: Sep-2023 )
Resigned Director: RUTH JENNIFER SWINDLEHURST ( From: Feb-1995 To: Jan-1996 )
Resigned Director: MARK WOODROFFE TESTER ( DOB: Feb-1950 From: Oct-1998 To: Nov-1999 )
Resigned Director: PAUL TULLEY ( From: Jan-2008 To: Mar-2013 )
Resigned Director: HAZEL MARIAN UNDERWOOD ( DOB: May-1954 From: Sep-2004 To: Dec-2005 )
Resigned Director: HAZEL MARIAN UNDERWOOD ( From: Jan-2011 To: Nov-2016 )
Resigned Director: LINUS JONATHAN WHITTON ( From: Aug-1995 To: Sep-1996 )
Resigned Director: LINUS WHITTON ( From: Oct-2012 To: Sep-2013 )
Resigned Secretary: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Feb-1995 )
Resigned Secretary: SUSAN CHANTREY ( DOB: Jun-1959 From: Jul-2006 To: Sep-2007 )
Resigned Secretary: DAWN PATRICIA ELDRIDGE ( DOB: Feb-1942 From: Oct-1997 To: Oct-1998 )
Resigned Secretary: CONSTANCE MARY FLIGHT ( From: Nov-1999 To: Sep-2001 )
Resigned Secretary: NICOLA ANN KING ( From: Sep-2001 To: Sep-2002 )
Resigned Secretary: LUCY MARGARET ANNE MACKEITH ( DOB: Apr-1947 From: Dec-2005 To: Jul-2006 )
Resigned Secretary: NICHOLAS JOHN STANTON ( From: Sep-1996 To: Oct-1997 )
Resigned Secretary: RUTH JENNIFER SWINDLEHURST ( From: Feb-1995 To: Jan-1996 )
Resigned Secretary: HAZEL MARIAN UNDERWOOD ( DOB: May-1954 From: Sep-2004 To: Dec-2005 )
Resigned Secretary: LINUS JONATHAN WHITTON ( From: Jan-1996 To: Jun-1996 )
Persons of Significant Control:
Ms Joanne Dawn Belcher, Beech Hill House Morchard Bishop, Crediton, Devon, EX17 6RF, England: Has significant influence or control (Notified: 2019-11-28)
Mr David Hansell, Morchard Bishop, Crediton Devon, EX17 6RF: Has significant influence or control (Notified: 2019-03-26, Ceased: 2019-11-28)
Ms Tracey Lindley, Beech Hill House Beech Hill House, Morchard Bishop, Crediton, Devon, EX17 6RF, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2019-03-26)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 134,405 | 134,405 | 134,405 | 134,405 | 134,405 | 134,405 | 134,405 | 134405.0,134405.0,134405.0,134405.0,134405.0,134405.0,134405.0 |
Current assets | 30,477 | 30,833 | 35,563 | 31,300 | 35,349 | 36,540 | 38,943 | 30477.0,30833.0,35563.0,31300.0,35349.0,36540.0,38943.0 |
Net current assets (liabilities) | 24,866 | 27,472 | 32,535 | 29,462 | 32,772 | 35,017 | 37,726 | 24866.0,27472.0,32535.0,29462.0,32772.0,35017.0,37726.0 |
Total assets less current liabilities | 159,271 | 161,877 | 166,940 | 163,867 | 167,177 | 169,422 | 172,131 | 159271.0,161877.0,166940.0,163867.0,167177.0,169422.0,172131.0 |
Net assets (liabilities) | 156,008 | 160,018 | 166,829 | 163,867 | 167,177 | 169,422 | 172,131 | 156008.0,160018.0,166829.0,163867.0,167177.0,169422.0,172131.0 |
Equity / share capital and reserves | 156,008 | 160,018 | 166,829 | 163,867 | 167,177 | 169,422 | 172,131 | 156008.0,160018.0,166829.0,163867.0,167177.0,169422.0,172131.0 |